Company Representative scams, Payment Processing scams and other Employment scams.
by Bryon Williams Tue Oct 21, 2014 3:27 pm
Good Morning,

We have received your resume in response to our listing on craigslist. We will like to inform you that your resume has been reviewed and we will like to have a One-On-One interview with you online. We will speak with you thereafter. This interview will only take 30 minutes of your time.

Position: Administrative Assistant
Pay: $22.50 Per/hr
Bonus & Compensation Negotiable.

All Company details, Job description, Salary and Compensation will also be given to you. To particpate in this interview kindly get a Yahoo Messenger from (http://www.messenger.yahoo.com) and ADD ([email protected]) in order to chat online with HR.


Please do not send email. This is strictly via chat online via YAHOO MESSENGER.


We are expecting you online now!!!

Thank You.


Nolan Ross
The Head Of Personnel Management.
Horner Consultants is a Subsidiary of Global Communications Service
Global Corporations Inc.




Steven Warnock
Home Business Unit (Freelance Survery)
1800B - 30th Street.
Bakersfield, CA 93301-1922
Tel : 321-300-2530 Ext 001
(858) 848-6701
Email : [email protected]
Online ID : [email protected]
Internal Work ID : CAN-SP-HR7800

(?????) Parent Company Website :http://www.gcs.com.au
Perth
Global Communication Services (GCS)
Unit 9 524 Abernethy Road (Corner Kewdale Road)
KEWDALE 6105
Western Australia



Domain Name: HORNER-CONSULTANTS.COM
Registrar URL: http://www.godaddy.com
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Name Server: NS67.DOMAINCONTROL.COM
Name Server: NS68.DOMAINCONTROL.COM
DNSSEC: unsigned

Whois Record for HornerConsultants.com
Registrant Name: WHOIS AGENT
Registrant Organization: WHOIS PRIVACY PROTECTION SERVICE, INC.
Registrant Street: PO BOX 639
Registrant Street: C/O HORNERCONSULTANTS.COM
Registrant City: KIRKLAND
Registrant State/Province: WA
Registrant Postal Code: 98083
Registrant Country: US
Registrant Phone: +1.4252740657
Registrant Phone Ext:
Registrant Fax: +1.4259744730
Registrant Fax Ext:
Registrant Email: [email protected]



Whois Lookup:
Hahn Electrical Contracting Pty Ltd
gcs.com.au
HahneLec.com.au
IP Location: Australia - Western Australia - Bunbury - Zettagrid Pty Ltd

Registrant Contact ID: CHAN2601
Registrant Contact Name: Anderson Chong
Registrant Contact Email: Visit whois.ausregistry.com.au for Web based WhoIs

Tech Contact ID: X139699745719776
Tech Contact Name: Andrew DeSousa
Tech Contact Email: Visit whois.ausregistry.com.au for Web based WhoIs

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
Advertisement

by mesolucky Wed Jan 14, 2015 5:18 pm
had the same response via email. This time it was [email protected]. One they spelled recruiter wrong, so that in itself was a giveaway. online interview via yahoo messenger and the person's name is David Megan. no information on this person whatsoever. Same script, $22.50 an hour and they want me to work from home and would supply me with all the necessary equipment. Yea right, when he asked me who I banked with I knew it was a scam. Anyways, I wasted my time with this fool I did report it to the BBB as a scam.
by segersks Fri Jan 16, 2015 7:02 pm
I got scammed by them too. What did you do? How far did you get with them?
by lewis2013 Sat Mar 28, 2015 1:52 am
I knew it was a scam, i went too far ahead i think that i even received an overnight check from them, guy named Michael Bass, i actually kept the money and was a legit check, never heard from them ever again 8)
by Bryon Williams Sat Mar 28, 2015 2:03 am
@lewis2013

It may have been legit. When we say fake we also mean a hacked bank account.

I highly suggest that you report it to your bank and file a Police report. You are a victim. If not reported you may be seen as a suspect.

When the owner of the account realizes their account has been hacked. It will be you the Police come looking for.

You are the only one in this scam using real life details.

ETA: Your bank may at any time take the money back. Close your account. Report you to Law Enforcement for a financial fraud.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Bryon Williams Sat Mar 28, 2015 2:29 am
18 U.S.C. ยง 1344 : US Code - Section 1344: Bank fraud - See more at: http://codes.lp.findlaw.com/uscode/18/I ... FUBMp.dpuf

Whoever knowingly executes, or attempts to execute, a scheme or artifice - (1) to defraud a financial institution; or (2) to obtain any of the moneys, funds, credits, assets, securities, or other property owned by, or under the custody or control of, a financial institution, by means of false or fraudulent pretenses, representations, or promises; shall be fined not more than $1,000,000 or imprisoned not more than 30 years, or both. - See more at: http://codes.lp.findlaw.com/uscode/18/I ... FUBMp.dpuf

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

Who is online

Users browsing this forum: ClaudeBot and 13 guests